About

Registered Number: 03011768
Date of Incorporation: 19/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

 

Established in 1995, Invesco Asia Trust Plc are based in Oxfordshire, it has a status of "Active". We do not know the number of employees at Invesco Asia Trust Plc. There are 6 directors listed as Jonathan, Owen Richard, Meijs, Fleur, Rogan, Neil Alan Hayes, Poole, Deborah Jane, Robertson, Peter Duncan Neil, Ross, Daniel David for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONATHAN, Owen Richard 01 March 2013 - 1
MEIJS, Fleur 07 December 2016 - 1
ROGAN, Neil Alan Hayes 01 September 2017 - 1
POOLE, Deborah Jane 10 March 1995 07 April 1995 1
ROBERTSON, Peter Duncan Neil 07 April 1995 21 March 2008 1
ROSS, Daniel David 10 March 1995 07 April 1995 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
AA - Annual Accounts 15 September 2020
TM01 - Termination of appointment of director 04 September 2020
AA - Annual Accounts 04 February 2020
SH03 - Return of purchase of own shares 24 January 2020
SH03 - Return of purchase of own shares 24 January 2020
SH03 - Return of purchase of own shares 24 January 2020
CS01 - N/A 22 January 2020
SH03 - Return of purchase of own shares 14 November 2019
SH03 - Return of purchase of own shares 22 October 2019
AP01 - Appointment of director 18 October 2019
SH03 - Return of purchase of own shares 01 October 2019
RESOLUTIONS - N/A 25 September 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 28 January 2019
RP04CS01 - N/A 25 January 2019
RESOLUTIONS - N/A 10 August 2018
TM01 - Termination of appointment of director 09 August 2018
AA - Annual Accounts 09 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2018
CS01 - N/A 22 January 2018
SH03 - Return of purchase of own shares 21 November 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 24 August 2017
RESOLUTIONS - N/A 23 August 2017
AA - Annual Accounts 02 August 2017
SH03 - Return of purchase of own shares 23 May 2017
SH03 - Return of purchase of own shares 08 February 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 04 January 2017
SH03 - Return of purchase of own shares 02 December 2016
SH03 - Return of purchase of own shares 18 October 2016
SH03 - Return of purchase of own shares 18 October 2016
SH03 - Return of purchase of own shares 02 October 2016
SH03 - Return of purchase of own shares 22 September 2016
RESOLUTIONS - N/A 17 August 2016
AA - Annual Accounts 17 August 2016
SH03 - Return of purchase of own shares 11 August 2016
SH03 - Return of purchase of own shares 11 August 2016
SH03 - Return of purchase of own shares 11 August 2016
SH03 - Return of purchase of own shares 03 June 2016
SH03 - Return of purchase of own shares 31 May 2016
SH03 - Return of purchase of own shares 25 May 2016
SH03 - Return of purchase of own shares 19 April 2016
SH03 - Return of purchase of own shares 19 April 2016
SH03 - Return of purchase of own shares 19 April 2016
SH03 - Return of purchase of own shares 29 March 2016
SH03 - Return of purchase of own shares 29 March 2016
SH03 - Return of purchase of own shares 10 March 2016
SH03 - Return of purchase of own shares 23 February 2016
AR01 - Annual Return 25 January 2016
SH03 - Return of purchase of own shares 17 November 2015
SH03 - Return of purchase of own shares 29 October 2015
SH03 - Return of purchase of own shares 22 September 2015
SH03 - Return of purchase of own shares 22 September 2015
SH03 - Return of purchase of own shares 22 September 2015
SH03 - Return of purchase of own shares 07 September 2015
SH03 - Return of purchase of own shares 07 September 2015
SH03 - Return of purchase of own shares 07 September 2015
SH03 - Return of purchase of own shares 07 September 2015
RESOLUTIONS - N/A 03 September 2015
AA - Annual Accounts 11 August 2015
SH03 - Return of purchase of own shares 21 July 2015
SH03 - Return of purchase of own shares 20 July 2015
SH03 - Return of purchase of own shares 20 July 2015
SH03 - Return of purchase of own shares 02 April 2015
AA - Annual Accounts 30 March 2015
SH03 - Return of purchase of own shares 03 March 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH04 - Change of particulars for corporate secretary 20 January 2015
SH03 - Return of purchase of own shares 15 December 2014
SH03 - Return of purchase of own shares 10 November 2014
SH19 - Statement of capital 05 September 2014
OC138 - Order of Court 05 September 2014
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 05 September 2014
SH03 - Return of purchase of own shares 03 September 2014
RESOLUTIONS - N/A 20 August 2014
AA - Annual Accounts 18 August 2014
SH03 - Return of purchase of own shares 14 May 2014
SH03 - Return of purchase of own shares 09 April 2014
SH03 - Return of purchase of own shares 04 March 2014
SH03 - Return of purchase of own shares 04 March 2014
SH03 - Return of purchase of own shares 12 February 2014
SH03 - Return of purchase of own shares 12 February 2014
SH03 - Return of purchase of own shares 12 February 2014
AR01 - Annual Return 07 February 2014
AD01 - Change of registered office address 05 February 2014
SH03 - Return of purchase of own shares 11 November 2013
SH03 - Return of purchase of own shares 07 November 2013
SH03 - Return of purchase of own shares 07 November 2013
SH03 - Return of purchase of own shares 14 October 2013
SH03 - Return of purchase of own shares 11 October 2013
RESOLUTIONS - N/A 14 August 2013
RESOLUTIONS - N/A 14 August 2013
AA - Annual Accounts 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
SH03 - Return of purchase of own shares 29 April 2013
AP01 - Appointment of director 06 March 2013
AR01 - Annual Return 31 January 2013
CH04 - Change of particulars for corporate secretary 31 January 2013
SH03 - Return of purchase of own shares 02 January 2013
SH06 - Notice of cancellation of shares 27 December 2012
SH03 - Return of purchase of own shares 04 October 2012
SH07 - Notice of cancellation of shares held by or for a public company 26 September 2012
SH01 - Return of Allotment of shares 26 September 2012
SH03 - Return of purchase of own shares 28 August 2012
RESOLUTIONS - N/A 15 August 2012
AA - Annual Accounts 08 August 2012
SH05 - Notice of cancellation of treasury shares 24 April 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
SH03 - Return of purchase of own shares 10 January 2012
SH01 - Return of Allotment of shares 21 September 2011
SH06 - Notice of cancellation of shares 21 September 2011
RESOLUTIONS - N/A 10 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 30 November 2010
SH06 - Notice of cancellation of shares 22 September 2010
SH01 - Return of Allotment of shares 22 September 2010
RESOLUTIONS - N/A 12 August 2010
AA - Annual Accounts 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
MEM/ARTS - N/A 27 August 2009
RESOLUTIONS - N/A 21 August 2009
123 - Notice of increase in nominal capital 21 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2009
RESOLUTIONS - N/A 17 August 2009
AA - Annual Accounts 12 August 2009
266(1) - Notice of intention to carry on business as an investment company 13 July 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 30 January 2009
RESOLUTIONS - N/A 11 August 2008
MEM/ARTS - N/A 11 August 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363s - Annual Return 21 February 2008
169 - Return by a company purchasing its own shares 10 January 2008
169 - Return by a company purchasing its own shares 02 January 2008
169 - Return by a company purchasing its own shares 20 November 2007
169 - Return by a company purchasing its own shares 20 November 2007
AA - Annual Accounts 09 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
AUD - Auditor's letter of resignation 03 August 2007
363s - Annual Return 23 February 2007
AUD - Auditor's letter of resignation 13 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
AA - Annual Accounts 04 August 2006
MEM/ARTS - N/A 04 August 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 23 February 2006
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 11 August 2005
MEM/ARTS - N/A 11 August 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
AA - Annual Accounts 16 August 2004
RESOLUTIONS - N/A 05 August 2004
RESOLUTIONS - N/A 05 August 2004
RESOLUTIONS - N/A 05 August 2004
RESOLUTIONS - N/A 05 August 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
287 - Change in situation or address of Registered Office 27 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 20 February 2002
288b - Notice of resignation of directors or secretaries 08 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
AA - Annual Accounts 24 July 2001
169 - Return by a company purchasing its own shares 07 July 2001
169 - Return by a company purchasing its own shares 07 July 2001
169 - Return by a company purchasing its own shares 07 July 2001
169 - Return by a company purchasing its own shares 03 July 2001
363s - Annual Return 05 April 2001
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 25 April 2000
RESOLUTIONS - N/A 06 September 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 06 September 1999
OC - Order of Court 06 September 1999
RESOLUTIONS - N/A 26 August 1999
RESOLUTIONS - N/A 06 August 1999
RESOLUTIONS - N/A 06 August 1999
RESOLUTIONS - N/A 23 July 1999
AA - Annual Accounts 30 June 1999
363a - Annual Return 17 February 1999
AUD - Auditor's letter of resignation 20 October 1998
AA - Annual Accounts 17 August 1998
363a - Annual Return 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 02 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
AA - Annual Accounts 08 July 1997
RESOLUTIONS - N/A 25 March 1997
363a - Annual Return 24 March 1997
363(353) - N/A 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
RESOLUTIONS - N/A 20 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1996
AA - Annual Accounts 08 July 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 May 1996
363x - Annual Return 20 February 1996
363(353) - N/A 20 February 1996
MEM/ARTS - N/A 18 July 1995
PROSP - Prospectus 15 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1995
123 - Notice of increase in nominal capital 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
RESOLUTIONS - N/A 11 April 1995
RESOLUTIONS - N/A 11 April 1995
RESOLUTIONS - N/A 11 April 1995
CERT8 - Certificate to entitle a public company to commence business and borrow 10 April 1995
117 - Application by a public company for certificate to commence business and statutory declaration in support 10 April 1995
CERTNM - Change of name certificate 24 March 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
287 - Change in situation or address of Registered Office 14 March 1995
NEWINC - New incorporation documents 19 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.